Its Environmental (UK) Limited

Company Name	Its Environmental (UK) Limited
Company Status	Dissolved
Company Number	03294930
Category	Private Limited Company
Incorporation Date	16 December 1996(27 years, 4 months ago)
Dissolution Date	10 April 2001 (23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Secretary Name	David Charles Turner
Status	Closed
Appointed	23 July 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 April 2001)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	William Spencer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 10 April 2001)
Role	Finance Director
Correspondence Address	9 Mathews Close Stevenage Hertfordshire SG1 4XB

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Robert Stuart Dilworth
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Waterpark Road Birkenhead Merseyside L42 8PW

Director Name	Ronald Hampson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Beeches 16 Brook Road Maghull Liverpool L31 3EQ

Director Name	Mr John Alexander Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Craigmillar Lodge 42 Merrilocks Road, Blundellsands Merseyside L23 6UW

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr John Alexander Taylor
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Craigmillar Lodge 42 Merrilocks Road, Blundellsands Merseyside L23 6UW

Secretary Name	Brian John Goodrich
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	17 West Hallowes Mottingham London SE9 4EY

Director Name	Richard Everest
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 2000)
Role	Regional Finance Officer
Correspondence Address	976 Mont Royal Boulevard North Vancouver British Columbia V7r 2h2

Location

Registered Address	25 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
9 November 2000	Application for striking-off (1 page)
8 November 2000	Director resigned (2 pages)
5 September 2000	New director appointed (1 page)
20 April 2000	Full accounts made up to 31 December 1999 (14 pages)
14 January 2000	Return made up to 16/12/99; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 May 1999	New director appointed (1 page)
14 January 1999	Return made up to 16/12/98; full list of members (5 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 September 1998	Secretary's particulars changed (1 page)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 August 1998	New secretary appointed (1 page)
17 August 1998	Secretary resigned (1 page)
30 December 1997	Return made up to 16/12/97; full list of members (12 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Director resigned (1 page)
19 August 1997	Registered office changed on 19/08/97 from: somerset house temple street birmingham B2 5DN (1 page)
10 March 1997	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Ad 16/12/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	Incorporation (12 pages)

Its Environmental (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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